General information

Shamrock Fishing Limited

Type: NZ Limited Company (Ltd)
9429036817139
New Zealand Business Number
1153933
Company Number
Registered
Company Status

Shamrock Fishing Limited (NZBN 9429036817139) was started on 27 Aug 2001. 2 addresses are currently in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their physical address, up until 15 Sep 2020. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99% of shares), namely:
Lc Trustee No 1 Limited (an entity) located at Tauranga postcode 3112,
Mcgrath, Bronwyn Elizabeth (an individual) located at Cambridge Road, Tauranga,
Mcgrath, Michael Dean (an individual) located at Cambridge Road, Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mcgrath, Michael Dean (an individual) - located at Cambridge Road, Tauranga. The Businesscheck database was last updated on 02 May 2024.

Current address Type Used since
13 Mclean Street, Tauranga, 3110 Registered & physical & service 15 Sep 2020
Directors
Name and Address Role Period
Michael Dean Mcgrath
Cambridge Road, Tauranga, 3110
Address used since 13 May 2016
Director 27 Aug 2001 - current
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, 3110 Physical & registered 31 Mar 2015 - 15 Sep 2020
20 Park Street, Tauranga, Tauranga, 3110 Physical & registered 18 Mar 2014 - 31 Mar 2015
1450 Cameron Road, Greerton, Tauranga, 3112 Registered & physical 14 Mar 2012 - 18 Mar 2014
369 Ngatai Road, Tauranga Registered 06 May 2009 - 14 Mar 2012
369 Ngatai Road, Tauranga, Tauranga Physical 06 May 2009 - 14 Mar 2012
Young Read Woudberg Ltd, 13 Mclean Street, Tauranga Registered & physical 09 Oct 2005 - 06 May 2009
Young Read Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga Registered & physical 05 Apr 2005 - 09 Oct 2005
Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga Physical & registered 27 Aug 2001 - 05 Apr 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Lc Trustee No 1 Limited
Shareholder NZBN: 9429051714994
Entity (NZ Limited Company)
Tauranga
3112
18 Mar 2024 - current
Mcgrath, Bronwyn Elizabeth
Individual
Cambridge Road
Tauranga
31 Mar 2005 - current
Mcgrath, Michael Dean
Individual
Cambridge Road
Tauranga
27 Aug 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcgrath, Michael Dean
Individual
Cambridge Road
Tauranga
27 Aug 2001 - current

Historic shareholders

Shareholder Name Address Period
Htt No 2 Limited
Shareholder NZBN: 9429030036024
Company Number: 4685480
Entity
Tauranga
Tauranga
Null 3110
27 May 2015 - 18 Mar 2024
Htt 2003 Limited
Shareholder NZBN: 9429036193424
Company Number: 1264805
Entity
31 Mar 2005 - 27 May 2015
Htt 2003 Limited
Shareholder NZBN: 9429036193424
Company Number: 1264805
Entity
31 Mar 2005 - 27 May 2015
Mcgrath, Ronald John
Individual
R D 2
Katikati
27 Aug 2001 - 27 Jun 2010
Mcgrath, Diane Edith
Individual
R D 2
Katikati
27 Aug 2001 - 27 Jun 2010
Location
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